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This document provides information about permissible uses of equitable sharing funds, including canine-related expenses, and details a training session for financial support staff in Georgia.
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How to fill out equitable sharing agreement and
How to fill out Equitable Sharing Agreement and Certification Form
01
Obtain the Equitable Sharing Agreement and Certification Form from the official website or relevant law enforcement agency.
02
Fill out Section I with the name of the agency, the address, and the contact information for the agency's representative.
03
In Section II, provide details about the agency's participation in equitable sharing activities, including relevant case numbers and types of seizures.
04
Complete Section III by indicating whether the agency has had any sharing agreements in the past and listing the amounts received.
05
In Section IV, certifications must be signed by the authorized agency representative affirming compliance with equitable sharing policies.
06
Review all provided information for accuracy and completeness before submitting the form.
07
Submit the completed form to the relevant oversight authority as per their submission guidelines.
Who needs Equitable Sharing Agreement and Certification Form?
01
Law enforcement agencies that engage in equitable sharing of seized property and funds are required to fill out this form.
02
State and local law enforcement agencies involved in joint task force operations with federal agencies.
03
Agencies that wish to receive funds or property from the federal government following the equitable sharing of seized assets.
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What is the Equitable Sharing Act?
Through equitable sharing, any state or local law enforcement agency that directly participates in a law enforcement effort that results in a federal forfeiture may either request to put tangible forfeited property into official use or an equitable share of the net proceeds of the forfeiture.
What can federal asset forfeiture money be used for?
The Attorney General is authorized to use the Assets Forfeiture Fund to pay any necessary expenses associated with forfeiture operations such as property seizure, detention, management, forfeiture, and disposal. The Fund may also be used to finance certain general investigative expenses.
What is a dag 71 form?
Equitable Sharing Request Form (DAG-71) For use by State and Local Law Enforcement Agencies Deadline for submission of this request is forty-five (45) days following the date of forfeiture. Asset Information. Asset ID.
What is an equitable sharing agreement?
Through equitable sharing, any state or local law enforcement agency that directly participates in a law enforcement effort that results in a federal forfeiture may either request to put tangible forfeited property into official use or an equitable share of the net proceeds of the forfeiture.
What is teoaf?
Treasury Executive Office ofAsset Forfeiture (TEOAF) manages seized and forfeited assets for the Treasury law enforcement Bureaus, the United States Immigration and Customs Enforcement, Internal Revenue Service, United States Secret Service, and United States Customs and Border Protection.
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What is Equitable Sharing Agreement and Certification Form?
The Equitable Sharing Agreement and Certification Form is a document required by the federal government for law enforcement agencies that participate in the equitable sharing of asset forfeiture proceeds. It outlines the terms and conditions of the equitable sharing process.
Who is required to file Equitable Sharing Agreement and Certification Form?
Law enforcement agencies that receive shared funds from the Department of Justice or the Department of the Treasury are required to file the Equitable Sharing Agreement and Certification Form.
How to fill out Equitable Sharing Agreement and Certification Form?
To fill out the form, agencies must provide information regarding their agency's details, financial management practices, and ensure that the form is signed by authorized personnel. Step-by-step guidance can usually be found on the official website providing the form.
What is the purpose of Equitable Sharing Agreement and Certification Form?
The purpose of the form is to ensure compliance with federal regulations regarding the sharing of asset forfeiture funds. It establishes a legal agreement between the agency and the federal government to properly manage and report the use of shared assets.
What information must be reported on Equitable Sharing Agreement and Certification Form?
The form must report details including the agency's name, address, authorized representatives, the agency's financial policies, and any information relating to the use and management of shared funds.
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